ARTH MICRO FINANCE PRIVATE LIMITED

ARTH MICRO FINANCE PRIVATE LIMITED (CIN: U65910RJ1996PTC046219) is a Private company incorporated on 14 Mar 1996. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Jaipur. Its authorized share capital is Rs. 200000000.00 and its paid-up capital is Rs. 159582740.00.
ARTH MICRO FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
ARTH MICRO FINANCE PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of ARTH MICRO FINANCE PRIVATE LIMITED is A-64, Residential Colony, Sitapura Industrial Area Tonk Road,Jaipur,Jaipur,Rajasthan,India,302022.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65910RJ1996PTC046219
ROC Code:	ROC Jaipur
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	03/14/1996
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	A-64, Residential Colony, Sitapura Industrial Area Tonk Road,Jaipur,Jaipur,Rajasthan,India,302022

Key Numbers

Authorised Capital:	200000000
Paid up Capital:	159582740
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

ARTH MICRO FINANCE PRIVATE LIMITED

Previous CIN

Previous CIN:

U65910RJ1996PTC046219

Regulatory Filings for ARTH MICRO FINANCE PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with ARTH MICRO FINANCE PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for ARTH MICRO FINANCE PRIVATE LIMITED

Litigation Report for ARTH MICRO FINANCE PRIVATE LIMITED

Obtain a detailed list of all legal cases that ARTH MICRO FINANCE PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with ARTH MICRO FINANCE PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with ARTH MICRO FINANCE PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for ARTH MICRO FINANCE PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether ARTH MICRO FINANCE PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About ARTH MICRO FINANCE PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
01402958	PRAMOD KUMAR PALIWAL	Managing Director	2008-10-01
02736069	ASHOK KUMAR BHARGAVA	Director	2013-09-16
01402998	KULDEEP KUMAR ARORA	Whole-time director	2008-10-01
07603094	RUCHI MITRA	Director	2016-09-20
07603094	RUCHI MITRA	Company Secretary	2012-02-21
00415781	DINESH HRIDAYNARAIN AWASTHI	Director	2019-09-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101003643	Open	10/29/2024	No Data Available
101002866	Open	09/27/2024	No Data Available
101002775	Open	11/20/2024	No Data Available
101001062	Open	09/03/2024	No Data Available
100986560	Open	09/24/2024	No Data Available
100970970	Open	08/14/2024	No Data Available
100970299	Open	08/30/2024	No Data Available
100956128	Open	07/16/2024	No Data Available
100942957	Open	06/20/2024	No Data Available
100938474	Open	06/13/2024	No Data Available
100935467	Open	06/06/2024	No Data Available
100896393	Open	03/16/2024	No Data Available
100896339	Open	03/13/2024	No Data Available
100895872	Open	03/28/2024	No Data Available
100889323	Open	03/30/2024	No Data Available
100867500	Open	02/20/2024	No Data Available
100865438	Open	02/20/2024	No Data Available
100851889	Open	01/19/2024	No Data Available
100835094	Open	12/21/2023	No Data Available
100828677	Open	11/24/2023	No Data Available
100823385	Open	11/20/2023	No Data Available
100811107	Open	10/30/2023	No Data Available
100785036	Open	09/18/2023	No Data Available
100781436	Open	08/26/2023	No Data Available
100767313	Open	08/16/2023	No Data Available
100744613	Open	06/29/2023	No Data Available
100739130	Open	06/27/2023	No Data Available
100711286	Open	04/27/2023	No Data Available
100704896	Open	03/28/2023	No Data Available
100692218	Open	03/29/2023	No Data Available
100682314	Open	02/22/2023	No Data Available
100659910	Open	12/12/2022	No Data Available
100657550	Open	12/01/2022	No Data Available
100617438	Open	09/30/2022	No Data Available
100615421	Open	09/09/2022	No Data Available
100609670	Open	08/30/2022	No Data Available
100608089	Open	08/25/2022	No Data Available
100303671	Closed	10/31/2019	07/27/2022
100588713	Open	06/30/2022	No Data Available
100596988	Open	07/19/2022	No Data Available
100312466	Closed	12/23/2019	06/20/2022
100318952	Closed	01/14/2020	05/02/2022
100295392	Closed	09/30/2019	01/25/2022
100295562	Closed	10/22/2019	01/19/2022
100487641	Open	09/27/2021	No Data Available
100489776	Open	09/22/2021	No Data Available
100281546	Closed	07/30/2019	09/30/2021
100484670	Closed	09/28/2021	12/26/2024
100145072	Closed	12/20/2017	10/18/2021
100307791	Closed	11/29/2019	09/13/2021
100515042	Open	12/29/2021	No Data Available
100483159	Closed	09/28/2021	06/18/2024
100035893	Closed	05/12/2016	01/25/2018
100092816	Closed	03/27/2017	11/14/2018
100093883	Closed	03/31/2017	08/19/2019
100094066	Closed	03/24/2017	12/17/2020
100101864	Closed	05/09/2017	11/30/2018
100103515	Closed	02/17/2017	02/27/2019
100131743	Closed	10/09/2017	07/01/2019
100145590	Closed	12/12/2017	09/03/2019
100152172	Closed	11/22/2017	06/05/2019
100155054	Closed	02/12/2018	08/13/2021
100161757	Closed	02/27/2018	10/01/2020
100166006	Closed	03/23/2018	02/23/2021
100169265	Closed	03/30/2018	12/04/2019
100183343	Closed	03/31/2018	07/30/2019
100183899	Closed	05/31/2018	11/25/2020
100199014	Closed	07/31/2018	12/01/2020
100210264	Closed	09/27/2018	06/24/2021
100223829	Closed	11/29/2018	12/19/2019
100230440	Closed	12/21/2018	08/16/2022
100235630	Closed	01/12/2019	06/09/2021
100239174	Closed	01/31/2019	05/19/2021
100240340	Closed	01/15/2019	08/10/2021
100245345	Closed	02/26/2019	05/19/2021
100245354	Closed	02/27/2019	05/19/2021
100257067	Closed	03/19/2019	03/17/2021
100257194	Closed	03/19/2019	08/24/2021
100269254	Closed	05/29/2019	05/19/2021
100274147	Closed	06/26/2019	03/15/2021
100278603	Closed	07/27/2019	12/14/2020
100283999	Closed	06/21/2019	08/10/2021
100286689	Closed	08/31/2019	06/16/2021
100294768	Closed	08/31/2019	09/01/2023
100315287	Open	12/24/2019	No Data Available
100318435	Closed	01/27/2020	08/24/2023
100330746	Closed	02/24/2020	09/19/2022
100342014	Closed	06/18/2020	09/19/2022
100374501	Closed	09/18/2020	04/11/2023
100377363	Closed	09/18/2020	10/20/2022
100430226	Closed	03/22/2021	04/18/2023
100432120	Closed	03/10/2021	06/14/2024
100460249	Closed	06/25/2021	09/28/2022
100470419	Closed	08/10/2021	09/18/2023
100022407	Closed	03/30/2016	08/28/2019
10615388	Closed	12/30/2015	11/29/2019
100049694	Closed	08/22/2016	10/10/2018
10601618	Closed	11/04/2015	02/20/2019
10593409	Closed	09/30/2015	04/30/2018
10559834	Closed	03/12/2015	06/04/2016
10471998	Closed	12/27/2013	12/30/2015
10379023	Closed	09/20/2012	10/28/2014
10368658	Closed	07/16/2012	08/19/2014
10281736	Closed	03/25/2011	09/24/2012
10271261	Closed	02/09/2011	09/30/2012
10250220	Closed	10/23/2010	07/30/2012
10237308	Closed	08/25/2010	08/21/2014
10216330	Closed	03/29/2010	04/18/2011
100392511	Closed	12/01/2020	04/10/2023
100162026	Closed	02/28/2018	11/18/2020
100126003	Closed	09/08/2017	11/25/2019
10484399	Closed	03/06/2014	12/21/2017
100124451	Closed	08/30/2017	11/06/2019
10371865	Closed	08/09/2012	04/17/2014
10242927	Closed	10/01/2010	05/23/2012
10538931	Closed	12/10/2014	02/14/2019
10234604	Closed	07/06/2010	04/30/2012
10305409	Closed	08/23/2011	03/01/2013
10191558	Closed	12/10/2009	10/05/2012
10294219	Closed	06/03/2011	01/03/2013
100278537	Closed	06/26/2019	08/05/2021
100244286	Closed	02/05/2019	05/27/2021
100194227	Closed	06/25/2018	11/25/2020
10425079	Closed	05/10/2013	10/01/2016
100137715	Closed	11/10/2017	08/05/2021
10273376	Closed	06/02/2010	04/30/2012
10250222	Closed	10/23/2010	10/17/2012

Prosecution Details of ARTH MICRO FINANCE PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of ARTH MICRO FINANCE PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of ARTH MICRO FINANCE PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of ARTH MICRO FINANCE PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of ARTH MICRO FINANCE PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of ARTH MICRO FINANCE PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	A-64, Residential Colony, Sitapura Industrial Area Tonk Road,Jaipur,Jaipur,Rajasthan,India,302022

Auditors of ARTH MICRO FINANCE PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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